Annual Review 2015




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Shareholder information

2015 Annual Reporting suite


You can view our 2015 Annual Reporting Suite online at nabgroup.com/annualreports or request a printed copy our 2015 Annual Financial Report and 2015 Summary Review from the Share Registry either by email at nabservices@computershare.com.au or by calling 1300 367 647 (within Australia) or +61 3 9415 4299 (from outside Australia). Current and extensive historical information is posted and maintained on the website at nabgroup.com.

Helping convert your shares to benefit Australian charities


ShareGift Australia is a not-for-profit organisation that provides shareholders with a facility to sell and donate parcels of shares to charity, free of brokerage or other administration charges.

To date, ShareGift Australia has donated more than $1,000,000 to over 390 charities, helping to unlock a new stream of funds for the Australian community. ShareGift Australia is proudly supported by NAB and is endorsed by The ASX Group and the Australian Shareholders’ Association.

For further information about ShareGift Australia visit sharegiftaustralia.org.au or
call 1300 731 632.

Annual General Meeting


When: Thursday, 17 December 2015

Time: 9.30am (Australian Western Standard Time – Perth time)

Where: Riverside Theatre, Perth Convention and Exhibition Centre

Address: 21 Mounts Bay Road, Perth, Western Australia, Australia

Dividend package


NAB provides its shareholders with a range of options when it comes to receiving dividends.

For more information, please call 1300 367 647 or visit nabgroup.com/shareholder.


Join us in cutting paper use


Many shareholders have chosen to receive electronic rather than paper communications through NAB’s PaperCuts program.

Join them and help us cut paper use by following the prompts at computershare.com.au/easyupdate/nab or by calling 1300 367 647 within Australia.


When calling from outside Australia, please call +61 3 9415 4299.

2015 Financial Calendar74


Event

Date

Half Year Results and Interim Dividend Announcement

Thursday, 5 May 2016

Ex - dividend date for Interim Dividend

Tuesday, 17 May 2016

Record date for Interim Dividend

Wednesday, 18 May 2016

Payment date for Interim Dividend

Tuesday, 5 July 2016

Full Year Results and Final Dividend Announcement

Thursday, 27 October 2016

Ex - dividend date for Final Dividend

Friday, 4 November 2016

Record date for Final Dividend

Monday, 7 November 2016

Payment date for Final Dividend

Tuesday, 13 December 2016

Annual General Meeting - to be held at the
Adelaide Convention & Exhibition Centre

Friday, 16 December 2016

Contact details

Principal Share Register


Computershare Investor Services Pty Ltd

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067 Australia

Postal address: GPO Box 2333, Melbourne VIC 3001 Australia

Local call: 1300 367 647

F: +61 3 9473 2500

Outside Australia

T: +61 3 9415 4299

F: +61 3 9473 2500

E: nabservices@computershare.com.au

W: nabgroup.com/shareholder


United Kingdom Share Register


Computershare Investor Services PLC

The Pavilions, Bridgwater Road, Bristol BS99 6ZZ United Kingdom

T: +44 370 703 0197

F: +44 370 703 6101

E: nabgroup@computershare.co.uk

W: nabgroup.com/shareholder


United States ADR Depository Transfer Agent and Registrar Contact details for NAB ADR holders:


Deutsche Bank Shareholder Services, American Stock Transfer & Trust Company

Peck Slip Station, PO Box 2050 New York NY 10272-2050 United States of America

Toll-free: +1 866 706 0509

Direct dial: +1 718 921 8137

E: DB@amstock.com

Contact details for ADR brokers and institutional investors:


US T: +1 212 250 9100

UK T: +44 207 547 6500

E: adr@db.com

Registered office


National Australia Bank Limited

Level 1, 800 Bourke Street, Docklands VIC 3008 Australia

T: 1300 889 398

Company Secretary


Louise Thomson, National Australia Bank Limited

800 Bourke Street, Docklands VIC 3008 Australia

T: +61 3 8872 2461

Corporate Responsibility


Postal address: Corporate Responsibility, National Australia Bank Limited, 700 Bourke Street

Docklands VIC 3008 Australia

E: corporate.responsibility@nab.com.au

Auditor


Ernst & Young

Level 23, 8 Exhibition Street, Melbourne VIC 3000 Australia

T: +61 3 9288 8000

F: +61 3 8650 7777


Additional information

Being accountable


NAB’s 2015 Annual Review Steering Committee is responsible for ensuring the integrity of NAB’s integrated report (the 2015 Annual Review). The Steering Committee is comprised of representatives from key business functions including Investor Relations, Finance and Corporate Affairs. Other business functions including Strategy, Governance, Risk, Legal, Treasury, People and Technology have collectively contributed to the preparation the 2015 Annual Review. The Steering Committee concludes that the 2015 Annual Review has been developed with due consideration of the IIRC Integrated Reporting framework.
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